Siti Ghani

Compliance AML Senior Analyst at Citia - New York, NY, US

Siti Ghani's Colleagues at Citia
Michael Bonilla

Bank Teller

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Rene Mercado

GCG Compliance and Control Branch Audit

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Jeanette Pena

Vice President, Asset Manager

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Satish Goyal

Senior Software Development Engineer / Ops Tech Development Manager

Contact Satish Goyal

Shobhit Agrawal

VP of Technology

Contact Shobhit Agrawal

Aayush Nigam

Senior Application Developer

Contact Aayush Nigam

Robyn Foster

customer service

Contact Robyn Foster

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Siti Ghani's Contact Details
Email (Verified)
***@citigroup.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Malaysia
Company
Citia
Siti Ghani's Company Details
Citia logo, Citia contact details

Citia

New York, NY, US • 20 - 49 Employees
SaaS

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.For information on Citi's commitment to privacy, visit on.citi/privacy.

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Frequently Asked Questions about Siti Ghani
Siti Ghani currently works for Citi.
Siti Ghani's role at Citi is Compliance AML Senior Analyst.
Siti Ghani's email address is ***@citigroup.com. To view Siti Ghani's full email address, please signup to ConnectPlex.
Siti Ghani works in the Financial Services industry.
Siti Ghani's colleagues at Citia are Michael Bonilla, Rene Mercado, Jeanette Pena, Satish Goyal, Shobhit Agrawal, Aayush Nigam, Robyn Foster and others.
Siti Ghani's phone number is 212-243-2108
See more information about Siti Ghani